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S. & J. HOLDINGS LIMITED

Learn more about S. & J. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIVERSAL HOUSE, 1-2 QUEENS PARADE PLACE, BATH, BA1 2NN

S. & J. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00979886
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.05.18
last member list: 2012.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: OVERDUE
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.04.11
overdue: OVERDUE
last made update: 2012.03.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.03.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
Form type: 4.68
Date: 2015.08.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
Form type: 4.68
Date: 2014.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, APEX HOUSE, KINGSFIELD LANE, LONGWELL GREEN, BRISTOL, BS30 6DL
Form type: AD01
Date: 2013.06.20
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.06.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.06.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.19
Form type: LATEST SOC
Document description: 19/03/12 STATEMENT OF CAPITAL;GBP 4200
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JAMES / 15/09/2011
Form type: CH01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 14/03/2012
Form type: CH03
Date: 2012.03.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAUNDERS / 01/03/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT JAMES / 01/03/2010
Form type: CH01
Date: 2010.04.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
Form type: 225
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
Child documents:
Document type: ANNOTATION
Date: 1999.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.23
£2.95
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£ IC 10000/4200, 31/10/97, £ SR [email protected]=5800
Form type: 169
Date: 1998.01.21
£2.95
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POS 31/10/97
Form type: SRES09
Date: 1997.12.11
£2.95
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ADOPT MEM AND ARTS 31/10/97
Form type: SRES01
Date: 1997.11.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22

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Company directors and board members:

JONATHAN MICHAEL SAUNDERS (dissolve)
Secretary, 1997.10.16
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE , BATH
BA1 2NN
STEPHEN ROBERT JAMES (dissolve)
Director, COMPANY DIRECTOR, 1997.10.07
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE , BATH
BA1 2NN
JONATHAN MICHAEL SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.07
UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE , BATH
BA1 2NN
MICHAEL RICHARD SAUNDERS (dissolve)
Secretary, 1992.03.14 - 1997.10.16
15 KINGSCOURT CLOSE WHITCHURCH , BRISTOL
BS14 9QP, AVON
ALAN JAMES (dissolve)
Director, ROOFING CONTRACTOR, 1992.03.14 - 1997.10.16
640 WHITCHURCH LANE WHITCHURCH , BRISTOL
BS14 0EN, AVON
PATRICIA JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1997.10.16
640 WHITCHURCH LANE WHITCHURCH , BRISTOL
BS14 0EN, AVON
MICHAEL RICHARD SAUNDERS (dissolve)
Director, ROOFING CONTRACTOR, 1992.03.14 - 1997.10.16
15 KINGSCOURT CLOSE WHITCHURCH , BRISTOL
BS14 9QP, AVON
PATRICIA ANN SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1997.10.16
15 KINGSCOURT CLOSE WHITCHURCH , BRISTOL
BS14 9QP, AVON

Companies near to S. & J. HOLDINGS ltd.

Information about the Private Limited Company S. & J. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data